HYLODENE LIMITED
EDGWARE

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Company number 10498060
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Current accounting period shortened from 30 November 2017 to 31 March 2017; Appointment of Beverley Jane Clark as a secretary on 19 December 2016. The most likely internet sites of HYLODENE LIMITED are www.hylodene.co.uk, and www.hylodene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Hylodene Limited is a Private Limited Company. The company registration number is 10498060. Hylodene Limited has been working since 25 November 2016. The present status of the company is Active. The registered address of Hylodene Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex United Kingdom Ha8 7eb. . CLARK, Beverley Jane is a Secretary of the company. KEANEY, Sean Enda is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Beverley Jane
Appointed Date: 19 December 2016
Director
KEANEY, Sean Enda
Appointed Date: 19 December 2016
75 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 19 December 2016
Appointed Date: 25 November 2016
66 years old

Persons With Significant Control

Mrs Beverley Jane Clark
Notified on: 19 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Enda Keaney
Notified on: 19 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

HYLODENE LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Current accounting period shortened from 30 November 2017 to 31 March 2017
20 Dec 2016
Appointment of Beverley Jane Clark as a secretary on 19 December 2016
20 Dec 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 20 December 2016
20 Dec 2016
Termination of appointment of Michael Duke as a director on 19 December 2016
20 Dec 2016
Appointment of Mr Sean Enda Keaney as a director on 19 December 2016
19 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2
25 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-25
  • GBP 1

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